AQUILES MIDCO SA

Hoja CS45471· NIF A06876825

VigenteCastellón
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
AQUILES PARENT SL
Former name :
EDGWARE CORPORATE SERVICES SA

Legal information

Legal information for AQUILES MIDCO SA

NIF
Hoja registral
IRUS1000082126133
Legal formSociedad Anónima (SA)
LocalityVila-real
Register referenceTomo 1872 · Folio 63 · Hoja CS45471
Former names
EDGWARE CORPORATE SERVICES SA2022-06-14 → 2022-10-04
StatusVigente

Activity

AQUILES MIDCO SA is a Sociedad Anónima (SA) with its registered office in Vila-Real (Castellón, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 14 June 2022 to 4 October 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 04/10/2022· Registered 27/09/2022· I/A 5
  2. Modificaciones estatutariasPublished 04/10/2022· Registered 27/09/2022· I/A 4
  3. Cambio de denominación socialPublished 04/10/2022· Registered 27/09/2022· I/A 4
  4. NombramientosPublished 07/07/2022· Registered 30/06/2022· I/A 3
  5. Modificaciones estatutariasPublished 14/06/2022· Registered 07/06/2022· I/A 2
  6. Cambio de domicilio socialPublished 14/06/2022· Registered 07/06/2022· I/A 2

Changes

  1. 04/10/2022Cambio de denominación social

    EDGWARE CORPORATE SERVICES SA→AQUILES MIDCO SA

  2. 04/10/2022Modificaciones estatutarias
  3. 14/06/2022Cambio de domicilio social

    CTRA CV20, Km 2,3 (VILLARREAL)

  4. 14/06/2022Modificaciones estatutarias

Timeline (BORME)

  1. 04/10/2022#7181601
    Nombramientos
    AQUILES MIDCO SA. Nombramientos. Apo.Sol.: NIETO RANERO JOSE MANUEL;PEINADO GARCIA ALEJANDRO;GARZO CALATAYUD ROSANNA. Datos registrales. T 1872, L 1432, F 63, S 8, H CS 45471, I/A 5 (27.09.22).
  2. 04/10/2022#7181600

    Company name: EDGWARE CORPORATE SERVICES SA

    Modificaciones estatutariasCambio de denominación social
    EDGWARE CORPORATE SERVICES SA. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 1º de los Estatutos Sociales por cambio de denominación social. Cambio de denominación social. AQUILES MIDCO SA. Datos registrales. T 1872, …
  3. 07/07/2022#7062780

    Company name: EDGWARE CORPORATE SERVICES SA

    Nombramientos
    EDGWARE CORPORATE SERVICES SA. Nombramientos. Apoderado: VACAS CORREDOR CARLOS JAVIER. Datos registrales. T 1872, L 1432, F 62, S 8, H CS 45471, I/A 3 (30.06.22).
  4. 14/06/2022#7020417

    Company name: EDGWARE CORPORATE SERVICES SA

    Modificaciones estatutariasCambio de domicilio social
    EDGWARE CORPORATE SERVICES SA. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 4º de los Estatutos por traslado del domicilio social. Cambio de domicilio social. CTRA CV20, Km 2,3 (VILLARREAL). Datos registrales. T 1872…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA CV20, Km 2, 3 (VILLARREAL), Vila-Real, Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

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